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CRANWELL JAMES FINANCIAL PLANNING LTD

Company number 07944805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 200	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	CERTNM	Company name changed cranwell wealth management LTD\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed cranwell wealth management LTD\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Terence Peter Larkin as a director	View PDF Appointment of Terence Peter Larkin as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	CH04	Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013	View PDF Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM02	Termination of appointment of A & S Secretarial Services Ltd as a secretary	View PDF Termination of appointment of A & S Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP04	Appointment of Pha Secretarial Services Ltd as a secretary	View PDF Appointment of Pha Secretarial Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013	View PDF Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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